Davis Xchangeteam Limited

Company Name	Davis Xchangeteam Limited
Company Status	Dissolved
Company Number	01609893
Category	Private Limited Company
Incorporation Date	28 January 1982(42 years, 3 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Names	Padhunt Limited and Davis Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Emma Constance Brierley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(23 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 West Lexham King's Lynn Norfolk PE32 2QN

Director Name	Mr Frederick Robin Knipe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(23 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Mallinson Road London SW11 1BH

Secretary Name	Mr Frederick Robin Knipe
Nationality	British
Status	Closed
Appointed	15 August 2005(23 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Mallinson Road London SW11 1BH

Director Name	Mrs Gillian Alexandra Farquharson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(10 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 August 2005)
Role	Recruitment Consultant
Correspondence Address	Holly Lodge 25 Highwold Chipstead Surrey CR5 3LG

Director Name	Malcolm James Alexander Farquharson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(10 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 August 2005)
Role	Recruitment Consultant
Correspondence Address	Holly Lodge 25 Highwold Chipstead Surrey CR5 3LG

Director Name	Miss Jane Alexander
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2001)
Role	Recruitment Consultant
Correspondence Address	16 Westfields Avenue London SW13 0AU

Director Name	Shirley Ann Nelson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 August 2005)
Role	Recruitment Consultant
Correspondence Address	34 Danecroft Road London SE24 9NZ

Secretary Name	Tracey Quinn
Nationality	British
Status	Resigned
Appointed	01 January 2000(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	20 Beauchamps Drive Wickford Essex SS11 8NL

Secretary Name	Mrs Gillian Alexandra Farquharson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(22 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 August 2005)
Role	Company Director
Correspondence Address	Holly Lodge 25 Highwold Chipstead Surrey CR5 3LG

Secretary Name	Mrs Gillian Alexandra Farquharson
Nationality	British
Status	Resigned
Appointed	06 December 2004(22 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 August 2005)
Role	Company Director
Correspondence Address	Holly Lodge 25 Highwold Chipstead Surrey CR5 3LG

Location

Registered Address	20-22 Stukeley Street London WC2B 5LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

150 at £1	Xchangeteam Group LTD 75.00% Ordinary
50 at £1	Xchangeteam Group LTD 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£165,443
Current Liabilities	£165,443

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
19 March 2012	Application to strike the company off the register (3 pages)
19 March 2012	Application to strike the company off the register (3 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 200 (6 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 200 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
27 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
5 February 2009	Accounts made up to 31 March 2008 (14 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (14 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
7 August 2008	Director's change of particulars / emma brierley / 31/07/2008 (1 page)
7 August 2008	Director's Change of Particulars / emma brierley / 31/07/2008 / HouseName/Number was: , now: 14; Street was: garden flat, now: ; Area was: 25A hampstead hill gardens, now: west lexham; Post Town was: london, now: king's lynn; Region was: , now: norfolk; Post Code was: NW3 2PJ, now: PE32 2QN (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (17 pages)
3 February 2008	Full accounts made up to 31 March 2007 (17 pages)
3 October 2007	Return made up to 12/09/07; no change of members (7 pages)
3 October 2007	Return made up to 12/09/07; no change of members (7 pages)
6 December 2006	Full accounts made up to 31 March 2006 (13 pages)
6 December 2006	Full accounts made up to 31 March 2006 (13 pages)
25 September 2006	Return made up to 12/09/06; full list of members (7 pages)
25 September 2006	Return made up to 12/09/06; full list of members (7 pages)
3 November 2005	Return made up to 12/09/05; full list of members (8 pages)
3 November 2005	Return made up to 12/09/05; full list of members 363(287) ‐ Registered office changed on 03/11/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Declaration of assistance for shares acquisition (7 pages)
6 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
6 September 2005	Declaration of assistance for shares acquisition (7 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New secretary appointed;new director appointed (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 1ST floor 45-49 mortimer street london W1N 8JL (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 1ST floor 45-49 mortimer street london W1N 8JL (1 page)
6 September 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Director resigned (1 page)
31 August 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Company name changed davis company LIMITED(the)\certificate issued on 30/08/05 (2 pages)
30 August 2005	Company name changed davis company LIMITED(the)\certificate issued on 30/08/05 (2 pages)
24 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 January 2005	New secretary appointed (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (1 page)
7 September 2004	Return made up to 12/09/04; full list of members (8 pages)
7 September 2004	Return made up to 12/09/04; full list of members (8 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 October 2003	Return made up to 12/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2003	Return made up to 12/09/03; full list of members (8 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 October 2002	Return made up to 12/09/02; full list of members (9 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Return made up to 12/09/02; full list of members (9 pages)
14 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2001	Return made up to 12/09/01; full list of members (8 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 June 2001	Registered office changed on 13/06/01 from: 4TH floor canberra house 315 regent street london W1R 7YB (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 4TH floor canberra house 315 regent street london W1R 7YB (1 page)
13 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2000	Return made up to 12/09/00; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 January 2000	Ad 01/01/00--------- Â£ si 40@1=40 Â£ ic 160/200 (2 pages)
30 January 2000	Ad 01/01/00--------- Â£ si 40@1=40 Â£ ic 160/200 (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
30 September 1999	Return made up to 12/09/99; full list of members (6 pages)
30 September 1999	Return made up to 12/09/99; full list of members (6 pages)
1 June 1999	Ad 16/04/99--------- Â£ si 6@1=6 Â£ ic 154/160 (2 pages)
1 June 1999	Ad 16/04/99--------- Â£ si 6@1=6 Â£ ic 154/160 (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 May 1999	Ad 29/03/99--------- Â£ si 14@1=14 Â£ ic 140/154 (2 pages)
7 May 1999	Ad 29/03/99--------- Â£ si 14@1=14 Â£ ic 140/154 (2 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1998	Return made up to 12/09/98; full list of members (6 pages)
22 September 1998	Return made up to 12/09/98; full list of members (6 pages)
29 May 1998	Memorandum and Articles of Association (13 pages)
29 May 1998	Ad 26/05/98--------- Â£ si 26@1=26 Â£ ic 114/140 (2 pages)
29 May 1998	Ad 26/05/98--------- Â£ si 26@1=26 Â£ ic 114/140 (2 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 May 1998	Memorandum and Articles of Association (13 pages)
23 September 1997	Return made up to 12/09/97; full list of members (6 pages)
23 September 1997	Return made up to 12/09/97; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 July 1997	Ad 02/07/97--------- Â£ si 1@1=1 Â£ ic 113/114 (2 pages)
28 July 1997	Ad 02/07/97--------- Â£ si 1@1=1 Â£ ic 113/114 (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: 4TH floor canberra house 315 regent street london W1R 7YB (1 page)
25 November 1996	Registered office changed on 25/11/96 from: 4TH floor canberra house 315 regent street london W1R 7YB (1 page)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 September 1996	Registered office changed on 26/09/96 from: 32-34 great titchfield street london W1P 7AD (1 page)
26 September 1996	Return made up to 12/09/96; no change of members (4 pages)
26 September 1996	Registered office changed on 26/09/96 from: 32-34 great titchfield street london W1P 7AD (1 page)
26 September 1996	Return made up to 12/09/96; no change of members (4 pages)
20 September 1995	Return made up to 12/09/95; no change of members (4 pages)
20 September 1995	Return made up to 12/09/95; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 March 1995	Return made up to 12/09/94; full list of members (8 pages)
31 March 1995	Return made up to 12/09/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)

Davis Xchangeteam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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